Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Jul 2024 |
AP01 |
Appointment of Mr David Christopher Krsevan as a director on 10 June 2024
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04 Jul 2024 |
TM01 |
Termination of appointment of Brad Henley Sterley as a director on 10 June 2024
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26 Jun 2024 |
CH01 |
Director's details changed for Mr Brad Henley Sterley on 24 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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11 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 15 January 2023 with no updates
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26 Jan 2023 |
CH01 |
Director's details changed for Mr Xinbo Zhu on 30 November 2022
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Xinbo Zhu on 30 October 2022
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16 Nov 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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29 Mar 2022 |
AD01 |
Registered office address changed from 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD England to 111 Park Street, Mayfair London W1K 7JF on 29 March 2022
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29 Mar 2022 |
PSC05 |
Change of details for Canadian Solar Projects Taiwan Uk Ltd as a person with significant control on 29 March 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 15 January 2022 with no updates
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31 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 Sep 2021 |
TM01 |
Termination of appointment of Jeffrey David Roy as a director on 16 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mr Brad Henley Sterley as a director on 16 September 2021
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20 Sep 2021 |
PSC05 |
Change of details for Canadian Solar Projects Taiwan Uk Ltd as a person with significant control on 16 August 2021
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24 Aug 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 24 August 2021
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16 Aug 2021 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 3rd Floor, Palladium House 1-4 Argyll Street London W1F 7LD on 16 August 2021
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19 Mar 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with no updates
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22 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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23 Jun 2020 |
CH04 |
Secretary's details changed for Praxis Secretaries (Uk) Limited on 30 March 2020
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11 May 2020 |
PSC05 |
Change of details for Canadian Solar Projects Taiwan Uk Ltd as a person with significant control on 30 March 2020
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11 May 2020 |
AD01 |
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB on 11 May 2020
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11 May 2020 |
TM02 |
Termination of appointment of Jd Secretariat Limited as a secretary on 17 February 2020
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11 May 2020 |
AP04 |
Appointment of Praxis Secretaries (Uk) Limited as a secretary on 17 February 2020
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